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September 29, 2014

U.S. Commodity Futures Trading Commission v. Considine et al

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Case Number:

1:14-cv-07556

Court:

Illinois Northern

Nature of Suit:

850(Securities/Commodities)

Judge:

Honorable Andrea R. Wood

Firms

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 29, 2014

    CFTC Accuses Trader Of Running $2.4M Investor Scam

    The U.S. Commodity Futures Trading Commission on Monday accused an Illinois man and his trading companies of using $2.4 million in investor funds to pay for personal luxuries instead of investing it in foreign currency markets as advertised.

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